Unclaimed property reported under Zaragoza, Sergio
58 records · $4,696 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 58. Search by name and address to narrow it to yours.
Zaragoza, SergioCA
3046 California Street, Huntington Park, CA, 90255
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$910.87
Zaragoza, SergioTX
7605 Boeing, El Paso, TX, 79905
Held by Casa Ford Inc
Refund due (MS11) · Reported 2014
$523.99
$499.33
Zaragoza, SergioCA
2126 Casa Grande Street, Pasadena, CA, 91104
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$481.04
Zaragoza, SergioCA
1711 Sixth Street Apt16, Woodland, CA, 95695
Held by Union Bank N.a.
Outstanding official checks
$448.00
Zaragoza, SergioCA
25526 Belle Porte Avenue, Harbor City, CA, 90710
Held by Anthem Inc
Group policy benefit/Clm payments
$300.40
Zaragoza, SergioCA
7350 Kester Avenue 224, Van Nuys, CA, 91405
Held by Walt Disney Company The
Vendor checks
$128.36
Zaragoza, SergioCA
13437 Gladstone Avenue, Sylmar, CA, 91342
Held by Litton Loan Servicing LP
Escrow accounts
$122.27
Zaragoza, SergioCA
2625 Harrison, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Commissions
$107.00
Zaragoza, SergioCA
9715 Sharp Avenue, Arleta, CA, 91331
Held by Countrywide Home Loans Inc
Escrow accounts
$104.96
Zaragoza, SergioTX
### Vz County Road ####, Canton, TX, 75103
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$87.15
Zaragoza, SergioCA
837 Cesar Chavez, Calexico, CA, 92231
Held by Delta Dental Of California
Refunds due
$81.51
$81.00
Zaragoza, SergioCA
1027 North Hughes Avenue, Fresno, CA, 93728
Held by Alticor Inc.
Outstanding official checks
$72.94
Zaragoza, SergioTX
11657 Tony Tejeda, El Paso, TX, 79936
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$70.28
$61.59
Zaragoza, SergioCA
3046 California Street, Huntington Pk, CA, 90255
Held by US Bank NA
Cashier's checks
$60.00
Zaragoza, SergioCA
1027 North Hughes Avenue, Fresno, CA, 93728
Held by Alticor Inc.
Outstanding official checks
$58.80
$50.00
$46.19
Zaragoza, SergioCA
11705 Andretti Avenue, Bakersfield, CA, 93312
Held by First American Title Company
Escrow accounts
$43.00
Zaragoza, SergioTX
415 South Mesa Hills Drive Unit 1262, El Paso, TX, 79912
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$40.83
Zaragoza, SergioCA
1154 West Circle, Woodland, CA, 95695
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$37.74
Zaragoza, SergioCA
878 Pennsylvania Avenue Apt 16, Beaumont, CA, 92223
Held by Southern California Gas Co.
Aggregate utilities
$35.65
Zaragoza, SergioCA
Remanso La Frontera 285 CD Bu, Zapopan, 45238
Held by Bebe Stores Inc
Misc outstanding checks
$28.39
Zaragoza, SergioCA
1154 West Circle, Woodland, CA, 95695
Held by Lopez V Bay State Milling Company Fund
Misc outstanding checks
$27.48
Zaragoza, SergioCA
1541 Baker, Ontario, CA, 91764
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.56
Zaragoza, SergioCA
781 East Kamm Avenue, Dinuba, CA, 93618
Held by Tucoemas Federal Credit Union
Savings accounts
$24.50
Zaragoza, SergioCA
3235 North Silverberry Drive, Rialto, CA, 92377
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$19.84
Zaragoza, SergioCA
33084 Garoli Pass, Temecula, CA, 92592
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Zaragoza, SergioCA
103 East 3ER Street Pmb 752, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.30
Zaragoza, SergioCA
4000 Casablanca Terrace Apt 4156, Danville, CA, 94506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Zaragoza, SergioCA
17179 Crocker Avenue, Huron, CA, 93234
Held by Draftkings Inc.
Misc intangible property
$11.00
$10.47
Zaragoza, SergioCA
8313 True Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.39
$8.39
Zaragoza, SergioCA
1455 West Hamilton Avenue, El Centro, CA, 92243
Held by Sirius Xm Inc
Accounts-receivable credit balance
$6.27
Zaragoza, SergioCA
9027 Buckeye Drive, Fontana, CA, 92335
Held by Trustmark Life Insurance Co
Premium refunds
$5.36
Zaragoza, SergioCA
8313 True Avenue, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds
$3.20
Zaragoza, SergioCA
1027 North Hughes Avenue, Fresno, CA, 93728
Held by Arrowood Indemnity
Premium refunds
$2.60
Zaragoza, SergioCA
30 Winchester Caynon Road Lot 80, Goleta, CA, 93117
Held by Foremost Insurance Company
Premium refunds
$2.00
Zaragoza, SergioCA
5677 Division Street, San Diego, CA, 92114
Held by Freedom Mortgage Corporation
Misc outstanding checks
$2.00
Zaragoza, SergioCA
8313 True Avenue, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Premium refunds
$1.80
$1.09
$1.05
$1.00
$0.68
Zaragoza, SergioCA
1027 Hughes Avenue, Fresno, CA, 93728
Held by Fidelity Investments Institutional Opera
Pension checks
$0.65
Zaragoza, SergioCA
781 East Kamm Avenue, Dinuba, CA, 93618
Held by Hsbc Finance Corporation
Cashier's checks
$0.64
Zaragoza, SergioCA
PO Box 2347, Huron, CA, 93234
Held by Citibank N A
Accounts-receivable credit balance
$0.58
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